Company Information

CIN
U24231MH2001PTC130985
Status
Date of Incorporation
23 February 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
298,030
Authorised Capital
300,000

Directors

Vinay Mohan Gund
Vinay Mohan Gund
Director/Designated Partner
for over 1 year
Nitin Ambrish Avate
Nitin Ambrish Avate
Director/Designated Partner
for about 3 years
Sandeep Bhogilal Shah
Sandeep Bhogilal Shah
Director/Designated Partner
for over 1 year
Apurva Sudhir Shah
Apurva Sudhir Shah
Director/Designated Partner
for about 3 years
Atul Subhash Gund
Atul Subhash Gund
Director/Designated Partner
for about 3 years
Ramnath Narsinghrao Barde
Ramnath Narsinghrao Barde
Additional Director
for about 5 years

Past Directors

Pravin Padmakarrao Desai
Pravin Padmakarrao Desai
Additional Director
about 5 years ago
Dinker Shankerao Choudhari
Dinker Shankerao Choudhari
Director
about 17 years ago
Sunil Dharampal Badade
Sunil Dharampal Badade
Director
about 17 years ago
Shrikant Janardhanrao Gore
Shrikant Janardhanrao Gore
Director
about 17 years ago
Supriya Sunil Badade
Supriya Sunil Badade
Director
almost 24 years ago

Charges

58 Lak
29 November 2019
Bank Of Maharashtra
58 Lak
29 November 2019
Others
0
29 November 2019
Others
0
29 November 2019
Others
0

Documents

Instrument(s) of creation or modification of charge;-11122019
Form CHG-1-11122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Form DIR-12-24112019_signed
Form DIR-12-23112019_signed
Evidence of cessation;-11112019
Optional Attachment-(2)-11112019
Notice of resignation;-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-10112019
Directors report as per section 134(3)-10112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Frequently Asked Questions

When was the Latur medichem private limited incorporated?

The Latur medichem private limited was incorporated with ROC on 23 February 2001 as .

Where has the Latur medichem private limited been incorporated?

The company was incorporated in Mumbai with registration number 130985.

What is the E-filing status of the company?

The status of Latur medichem private limited is Active.

Number of Key Management personnel of the Latur medichem private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Latur medichem private limited?

The appointed directors in the company are:

  • Apurva sudhir shah
  • Sandeep bhogilal shah
  • Shrikant janardhanrao gore
  • Sunil dharampal badade
  • Dinker shankerao choudhari
  • Supriya sunil badade
  • Vinay mohan gund
  • Atul subhash gund
  • Ramnath narsinghrao barde
  • Pravin padmakarrao desai
  • Nitin ambrish avate